Eagle Finance Limited
Type: NZ Limited Company (Ltd)Eagle Finance Limited (issued an NZ business identifier of 9429034845837) was launched on 05 Apr 2005. 7 addresess are currently in use by the company: P. O. Box 1000, Wellington Cbd, Wellington, 6140 (type: postal, office). 27 Waverton Terrace, Churton Park, Wellington had been their registered address, up until 20 Jan 2020. Eagle Finance Limited used other aliases, namely: Loopline Olives Limited from 05 Apr 2005 to 22 Jan 2009. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Corporate Advisory Trustees Limited (an entity) located at Karori, Wellington postcode 6012,
Hughson, Elspeth Ruth (an individual) located at Karori, Wellington postcode 6012,
Hughson, Andrew Gray (an individual) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hughson, Andrew Gray (an individual) - located at Karori, Wellington. "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued Eagle Finance Limited. The Businesscheck database was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Other (Address for Records) | 22 Apr 2013 |
| Level 11 Sovereign House, 34 Manners Street, Wellington, 6011 | Other (Address For Share Register) | 22 Apr 2013 |
| 5a Chamberlain Road, Karori, Wellington, 6012 | Physical & registered & service | 20 Jan 2020 |
| P. O. Box 1000, Wellington Cbd, Wellington, 6140 | Postal | 09 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Gray Hughson
Karori, Wellington, 6012
Address used since 11 Jan 2020
Churton Park, Wellington, 6037
Address used since 24 Jan 2019
Crofton Downs, Wellington, 6035
Address used since 12 Apr 2010 |
Director | 05 Apr 2005 - current |
|
Elspeth Ruth Hughson
Crofton Downs, Wellington, 6035
Address used since 12 Apr 2010 |
Director | 05 Apr 2005 - 29 Jun 2012 |
| Type | Used since | |
|---|---|---|
| P. O. Box 1000, Wellington Cbd, Wellington, 6140 | Postal | 09 Apr 2020 |
| 5a Chamberlain Road, Karori, Wellington, 6012 | Office & delivery | 09 Apr 2020 |
| 5a Chamberlain Road , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 27 Waverton Terrace, Churton Park, Wellington, 6037 | Registered & physical | 31 Jan 2019 - 20 Jan 2020 |
| 14 Cavalry Close, Crofton Downs, Wellington, 6035 | Registered & physical | 08 May 2018 - 31 Jan 2019 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered & physical | 01 May 2013 - 08 May 2018 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 | Registered & physical | 22 Mar 2010 - 01 May 2013 |
| C/-gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington | Registered & physical | 05 Apr 2005 - 22 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Advisory Trustees Limited Shareholder NZBN: 9429037225537 Entity (NZ Limited Company) |
Karori Wellington 6012 |
04 Apr 2023 - current |
|
Hughson, Elspeth Ruth Individual |
Karori Wellington 6012 |
05 Apr 2005 - current |
|
Hughson, Andrew Gray Individual |
Karori Wellington 6012 |
05 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughson, Andrew Gray Individual |
Karori Wellington 6012 |
05 Apr 2005 - current |
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